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MarketScreener Homepage  >  Equities  >  Nyse  >  Cedar Realty Trust, Inc.    CDR

CEDAR REALTY TRUST, INC.

(CDR)
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CEDAR REALTY TRUST, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/01/2020 | 08:57am EST

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) Cedar Realty Trust, Inc. (the "Company") held its 2020 annual meeting of stockholders (the "Annual Meeting") on May 27, 2020.

(b) At the Annual Meeting, stockholders of the Company voted on (i) the election of seven director nominees to the board of directors of the Company to serve until the next annual meeting of stockholders in 2021 and until their successors are duly elected and qualify, (ii) the approval of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020, (iii) a non-binding, advisory resolution approving the compensation of the Company's named executive officers. A total of 81,100,884 shares of common stock of the Company outstanding and entitled to vote were present at the Annual Meeting, in person or by proxy, representing approximately 90.79% of the outstanding stock entitled to vote at the Annual Meeting. All of the proposals submitted to stockholders for approval were approved, with the following results:

1. Election of directors.



                                                                             Broker
                                 For           Withheld       Abstain       Non-Votes
        Abraham Eisenstat      70,882,637         997,937       51,104       9,169,206
        Gregg A. Gonsalves     69,985,714       1,894,221       51,743       9,169,206
        Pamela N. Hootkin      68,245,283       3,634,800       51,595       9,169,206
        Sabrina L. Kanner      69,974,212       1,896,256       61,210       9,169,206
        Steven G. Rogers       71,089,138         781,548       60,992       9,169,206
        Bruce J. Schanzer      70,463,132       1,414,688       53,858       9,169,206
        Roger M. Widmann       68,814,076       3,065,700       51,902       9,169,206

2. Appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ended December 31, 2020.



                                                                 Broker
                     For            Against       Abstain       Non-Votes
                   79,612,779       1,469,430       18,675               0

3. Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers.



                                                                  Broker
                    For            Against         Abstain       Non-Votes
                  49,324,500       22,248,852       358,326       9,169,206

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© Edgar Online, source Glimpses

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